Deutsche Bank Aktiengesellschaft 6-K, filed May 20, 2022

Deutsche Bank Aktiengesellschaft (DB)

6-K 2022-05-20 For: 2022-05-19

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Added on April 08, 2026

About this 6-K

Deutsche Bank Aktiengesellschaft filed this 6-K on May 20, 2022.

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By:	/s/ Brigitte Bomm _ ________________
Name:	Brigitte Bomm
Title:	Managing Director

By:	/s/ Mathias Otto _ _____________
Name:	Mathias Otto
Title:	Managing Director and Senior Counsel

Item 2	Appropriation of distributable profit for the 2021 financial year - proposal pursuant to convocation corrected for own shares approved
887,540,528		shares for which valid votes were submitted (= 42.94% of the share capital)
884,690,630		yes votes	99.68%
2,849,898		no votes	0.32%
Item 3	Ratification of the acts of management of the members of the Management Board for the 2021 financial year

	Mr. Christian Sewing - acts of management ratified
813,175,121		shares for which valid votes were submitted (= 39.35% of the share capital)
781,447,457		yes votes	96.10%
31,727,664		no votes	3.90%
	Mr. James von Moltke - acts of management ratified
813,214,603		shares for which valid votes were submitted (= 39.35% of the share capital)
781,298,762		yes votes	96.08%
31,915,841		no votes	3.92%
	Mr. Karl von Rohr - acts of management ratified
812,742,129		shares for which valid votes were submitted (= 39.32% of the share capital)
780,552,856		yes votes	96.04%
32,189,273		no votes	3.96%
	Mr. Fabrizio Campelli - acts of management ratified
812,544,783		shares for which valid votes were submitted (= 39.31% of the share capital)
780,632,322		yes votes	96.07%
31,912,461		no votes	3.93%
	Mr. Frank Kuhnke - acts of management ratified
812,134,511		shares for which valid votes were submitted (= 39.29% of the share capital)
779,334,824		yes votes	95.96%
32,799,687		no votes	4.04%
	Mr. Bernd Leukert - acts of management ratified
812,376,820		shares for which valid votes were submitted (= 39.31% of the share capital)
780,647,905		yes votes	96.09%
31,728,915		no votes	3.91%
	Mr. Stuart Lewis - acts of management ratified
812,347,433		shares for which valid votes were submitted (= 39.31% of the share capital)
780,352,524		yes votes	96.06%
31,994,909		no votes	3.94%
	Mr. Alexander von zur Mühlen - acts of management ratified
812,444,408		shares for which valid votes were submitted (= 39.31% of the share capital)
780,592,165		yes votes	96.08%
31,852,243		no votes	3.92%

	Ms. Christiana Riley - acts of management ratified
812,501,111		shares for which valid votes were submitted (= 39.31% of the share capital)
780,517,533		yes votes	96.06%
31,983,578		no votes	3.94%
	Ms. Rebecca Short - acts of management ratified
808,491,432		shares for which valid votes were submitted (= 39.12% of the share capital)
780,932,141		yes votes	96.59%
27,559,291		no votes	3.41%
	Mr. Stefan Simon - acts of management ratified
812,501,525		shares for which valid votes were submitted (= 39.31% of the share capital)
780,495,117		yes votes	96.06%
32,006,408		no votes	3.94%
Item 4	Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year

	Dr. Paul Achleitner - acts of management ratified
812,384,553		shares for which valid votes were submitted (= 39.31% of the share capital)
768,866,242		yes votes	94.64%
43,518,311		no votes	5.36%
	Mr. Detlef Polaschek - acts of management ratified
812,569,696		shares for which valid votes were submitted (= 39.32% of the share capital)
779,398,981		yes votes	95.92%
33,170,715		no votes	4.08%
	Mr. Ludwig Blomeyer-Bartenstein - acts of management ratified
812,441,285		shares for which valid votes were submitted (= 39.31% of the share capital)
779,781,176		yes votes	95.98%
32,660,109		no votes	4.02%
	Mr. Frank Bsirske - acts of management ratified
812,829,463		shares for which valid votes were submitted (= 39.33% of the share capital)
778,290,736		yes votes	95.75%
34,538,727		no votes	4.25%
	Ms. Mayree Clark - acts of management ratified
812,537,161		shares for which valid votes were submitted (= 39.31% of the share capital)
780,346,785		yes votes	96.04%
32,190,376		no votes	3.96%
	Mr. Jan Duscheck - acts of management ratified
812,439,672		shares for which valid votes were submitted (= 39.31% of the share capital)
780,035,232		yes votes	96.01%
32,404,440		no votes	3.99%

	Dr. Gerhard Eschelbeck - acts of management ratified
812,483,345		shares for which valid votes were submitted (= 39.31% of the share capital)
780,497,878		yes votes	96.06%
31,985,467		no votes	3.94%
	Mr. Sigmar Gabriel - acts of management ratified
812,785,336		shares for which valid votes were submitted (= 39.33% of the share capital)
778,165,342		yes votes	95.74%
34,619,994		no votes	4.26%
	Mr. Timo Heider - acts of management ratified
812,272,638		shares for which valid votes were submitted (= 39.30% of the share capital)
780,148,308		yes votes	96.05%
32,124,330		no votes	3.95%
	Ms. Martina Klee - acts of management ratified
812,345,779		shares for which valid votes were submitted (= 39.31% of the share capital)
780,162,775		yes votes	96.04%
32,183,004		no votes	3.96%
	Ms. Henriette Mark - acts of management ratified
812,336,947		shares for which valid votes were submitted (= 39.30% of the share capital)
780,146,609		yes votes	96.04%
32,190,338		no votes	3.96%
	Ms. Gabriele Platscher - acts of management ratified
812,334,069		shares for which valid votes were submitted (= 39.30% of the share capital)
780,137,845		yes votes	96.04%
32,196,224		no votes	3.96%
	Mr. Bernd Rose - acts of management ratified
812,279,968		shares for which valid votes were submitted (= 39.30% of the share capital)
780,076,111		yes votes	96.04%
32,203,857		no votes	3.96%
	Mr. Gerd Alexander Schütz - acts of management ratified
811,903,476		shares for which valid votes were submitted (= 39.28% of the share capital)
776,417,566		yes votes	95.63%
35,485,910		no votes	4.37%
	Mr. John Alexander Thain - acts of management ratified
812,333,106		shares for which valid votes were submitted (= 39.30% of the share capital)
780,113,255		yes votes	96.03%
32,219,851		no votes	3.97%
	Ms. Michele Trogni - acts of management ratified
812,224,451		shares for which valid votes were submitted (= 39.30% of the share capital)
779,919,699		yes votes	96.02%
32,304,752		no votes	3.98%

	Dr. Dagmar Valcárcel - acts of management ratified
812,242,397		shares for which valid votes were submitted (= 39.30% of the share capital)
780,098,965		yes votes	96.04%
32,143,432		no votes	3.96%
	Mr. Stefan Viertel - acts of management ratified
811,893,715		shares for which valid votes were submitted (= 39.28% of the share capital)
794,354,811		yes votes	97.84%
17,538,904		no votes	2.16%
	Dr. Theodor Weimer - acts of management ratified
812,394,840		shares for which valid votes were submitted (= 39.31% of the share capital)
780,349,784		yes votes	96.06%
32,045,056		no votes	3.94%
	Mr. Frank Werneke - acts of management ratified
807,922,190		shares for which valid votes were submitted (= 39.09% of the share capital)
794,604,437		yes votes	98.35%
13,317,753		no votes	1.65%
	Mr. Norbert Winkeljohann - acts of management ratified
812,336,662		shares for which valid votes were submitted (= 39.30% of the share capital)
780,209,872		yes votes	96.05%
32,126,790		no votes	3.95%
	Mr. Frank Witter - acts of management ratified
807,926,574		shares for which valid votes were submitted (= 39.09% of the share capital)
794,788,639		yes votes	98.37%
13,137,935		no votes	1.63%
Item 5	Election of the auditor for the 2022 financial year, interim accounts - proposal pursuant to convocation approved
884,917,328		shares for which valid votes were submitted (= 42.82% of the share capital)
877,712,897		yes votes	99.19%
7,204,431		no votes	0.81%
Item 6	Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to § 162 Stock Corporation Act for the 2021 financial year - proposal pursuant to convocation approved
769,842,356		shares for which valid votes were submitted (= 37.25% of the share capital)
677,700,524		yes votes	88.03%
92,141,832		no votes	11.97%
Item 7	Authorization to acquire own shares pursuant to § 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights - proposal pursuant to convocation approved
885,176,222		shares for which valid votes were submitted (= 42.83% of the share capital)
865,121,661		yes votes	97.73%
20,054,561		no votes	2.27%

Item 8	Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act - proposal pursuant to convocation approved
885,339,202		shares for which valid votes were submitted (= 42.84% of the share capital)
861,830,959		yes votes	97.34%
23,508,243		no votes	2.66%
Item 9	Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks - proposal pursuant to convocation approved
880,526,643		shares for which valid votes were submitted (= 42.60% of the share capital)
840,203,916		yes votes	95.42%
40,322,727		no votes	4.58%
Item 10a	Election of Alexander Rijn Wynaendts as member of the Supervisory Board - proposal pursuant to convocation approved
881,815,507		shares for which valid votes were submitted (= 42.67% of the share capital)
862,747,743		yes votes	97.84%
19,067,764		no votes	2.16%
Item 10b	Election of Yngve Slyngstad as member of the Supervisory Board - proposal pursuant to convocation approved
881,849,779		shares for which valid votes were submitted (= 42.67% of the share capital)
860,702,880		yes votes	97.60%
21,146,899		no votes	2.40%
Item 11a	Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board - proposal pursuant to convocation approved
887,028,974		shares for which valid votes were submitted (= 42.92% of the share capital)
881,122,682		yes votes	99.33%
5,906,292		no votes	0.67%
Item 11b	Consequential amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board - proposal pursuant to convocation approved
886,974,051		shares for which valid votes were submitted (= 42.92% of the share capital)
881,484,432		yes votes	99.38%
5,489,619		no votes	0.62%
Item 11c	Amendments to the Articles of Association on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) - proposal pursuant to convocation approved
886,783,876		shares for which valid votes were submitted (= 42.91% of the share capital)
879,158,310		yes votes	99.14%
7,625,566		no votes	0.86%

Item 11d	Amendment to the Articles of Association on enhancing the flexibility for the chairing of the General Meeting - proposal pursuant to convocation approved
886,858,750		shares for which valid votes were submitted (= 42.91% of the share capital)
882,863,870		yes votes	99.55%
3,994,880		no votes	0.45%
Item 11e	Amendment to the Articles of Association on enabling the formation of a global advisory board - proposal pursuant to convocation approved
886,987,702		shares for which valid votes were submitted (= 42.92% of the share capital)
881,972,215		yes votes	99.43%
5,015,487		no votes	0.57%
Item 12	Amendment to the Articles of Association to align the provision in § 23 (1) on the appropriation of distributable profit to the regulatory requirements - proposal pursuant to convocation approved
886,746,194		shares for which valid votes were submitted (= 42.90% of the share capital)
883,478,893		yes votes	99.63%
3,267,301		no votes	0.37%
Item 13	Withdrawal of confidence in the Chairman of the Management Board Mr. Christian Sewing - rejected
879,037,147		shares for which valid votes were submitted (= 42.53% of the share capital)
32,200,120		yes votes	3.66%
846,837,027		no votes	96.34%